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Posted 4 months ago

Advance your career within a prestigious provider of legal services, where you will gain valuable insight and experience to reach your full potential.

You will support Partners and fee earners to identify required documents for file reviews, ensuring the business meets their obligations under relevant legislation.

Responsibilities will include:

  • Processing matters due for periodic file review 

  • Assisting fee earners to assess CDD requirements 

  • Monitoring and updating progress against the periodic review file schedule 

  • Acting as a subject matter expert and providing technical advice and guidance 

  • Conducting initial reviews of refreshed CDD 

Experience and skills required:

  • Previous experience within a CDD/anti-money laundering role

  • Excellent knowledge of regulatory requirements and AML/CFT legislation

  • Either hold or currently working towards a relevant professional qualification

  • Ability to communicate effectively with colleagues at all levels

  • High level of accuracy and attention to detail

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.